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the United Mexican States
ORGANIZATIONthe Order for Enforcement of the Financial Instruments
ORGANIZATION5
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maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regulations. N
quires the Interests. No Interest shall be sold to, or held by, persons other than (i) QIIs or (ii) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ("Qualified Non-QIIs"). The number of Qualified Non-QIIs in Japan shall not exceed 49. No Interests shall be sold to or held by a
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Mutual Connections (91)
Entities connected to both the United Mexican States and the Order for Enforcement of the Financial Instruments
Credit Suisse Securities
ORGANIZATION35 w/ the·5 w/ the
Financial Futures Association of Japan
ORGANIZATION35 w/ the·5 w/ the
Kanto Local Finance Bureau
ORGANIZATION21 w/ the·5 w/ the
Japan Investment Advisers Association
ORGANIZATION21 w/ the·5 w/ the
KUWAIT
LOCATION21 w/ the·5 w/ the
Glendower
LOCATION19 w/ the·5 w/ the
Prince Charles
PERSON6 w/ the·5 w/ the
Virginia Giuffre
PERSON6 w/ the·5 w/ the
United Kingdom
LOCATION6 w/ the·5 w/ the
Prince Andrew
PERSON6 w/ the·5 w/ the
Andrew Johnson
PERSON5 w/ the·5 w/ the
CS
Charles Smith
PERSON5 w/ the·5 w/ the
the Cayman Islands
LOCATION5 w/ the·5 w/ the
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ the
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ the
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ the·5 w/ the
Guernsey
LOCATION5 w/ the·5 w/ the
the Securities Commission
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PricewaterhouseCoopers
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Deloitte Touche
ORGANIZATION5 w/ the·5 w/ the